General information

Active Computer Services Limited

Type: NZ Limited Company (Ltd)
9429038489921
New Zealand Business Number
674447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Active Computer Services Limited (issued a New Zealand Business Number of 9429038489921) was incorporated on 18 Apr 1995. 5 addresess are currently in use by the company: 10 Lantern Court, Henderson, Auckland, 0612 (type: office, postal). 10 Lantern Court, Henderson, Auckland 1008 had been their registered address, up to 30 Jun 2009. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Cross, Jack Henare (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Cross, Michelle Kathleen (an individual) - located at Henderson, Auckland. "Computer maintenance service - including peripherals" (business classification S942210) is the classification the ABS issued to Active Computer Services Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
10 Lantern Court, Henderson, Auckland, 0612 Office unknown
10 Lantern Court, Henderson, Auckland, 0612 Physical & registered & service 30 Jun 2009
10 Lantern Court, Henderson, Auckland, 0612 Postal & delivery 11 Jul 2019
Contact info
64 21 759530
Phone (Phone)
jcross@activecomputers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@activecomputers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jack Henare Cross
Henderson, Auckland, 0612
Address used since 07 Jul 2015
Director 18 Apr 1995 - current
Michelle Kathleen Cross
Henderson, Auckland, 0612
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Addresses
Principal place of activity
10 Lantern Court , Henderson , Auckland , 0612
Previous address Type Period
10 Lantern Court, Henderson, Auckland 1008 Registered & physical 20 May 2004 - 30 Jun 2009
242 Te Atatu Road, Te Atatu South Registered & physical 18 Apr 1995 - 20 May 2004
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cross, Jack Henare
Individual
Henderson
Auckland
0612
18 Apr 1995 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Cross, Michelle Kathleen
Individual
Henderson
Auckland
0612
01 Jul 2011 - current
Location
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